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Mission Express Ltd

Mission Express Ltd is an active company incorporated on 24 November 1998 with the registered office located in London, Greater London. Mission Express Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03672615
Private limited company
Age
26 years
Incorporated 24 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
201 2nd Floor Haverstock Hill
London
NW3 4QG
Same address for the past 11 years
Telephone
02089171299
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Freight Distributor • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Jul 1964
Mission Express Global Group Ltd
PSC
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Mutual Companies
Mission Express Global Group Ltd
Ms. Amanda Jane Grossman and Mr. Fram Jal Engineer are mutual people.
Active
Mission Freight Ltd
Ms. Amanda Jane Grossman and Mr. Fram Jal Engineer are mutual people.
Dissolved
Aog Couriers Limited
Mr. Fram Jal Engineer is a mutual person.
Liquidation
Mission Aog Logistics Ltd
Mr. Fram Jal Engineer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£175.57K
Decreased by £121.97K (-41%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£1.06M
Decreased by £305.11K (-22%)
Total Liabilities
-£641.38K
Decreased by £220.23K (-26%)
Net Assets
£416.8K
Decreased by £84.88K (-17%)
Debt Ratio (%)
61%
Decreased by 2.59% (-4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mission Express Global Group Ltd (PSC) Appointed
3 Years Ago on 1 Nov 2021
Steven Grossman (PSC) Resigned
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 036726150002 in full
Submitted on 5 Aug 2024
Registration of charge 036726150003, created on 14 February 2024
Submitted on 29 Feb 2024
Notification of Mission Express Global Group Ltd as a person with significant control on 1 November 2021
Submitted on 26 Jan 2024
Cessation of Steven Grossman as a person with significant control on 1 March 2021
Submitted on 26 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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